| Name: | EMERALD FOUNTAIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1987 (37 years ago) |
| Entity Number: | 1148497 |
| ZIP code: | 91307 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 Wagon Lane, Bell Canyon, CA, United States, 91307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DWIGHT LITTLE | Chief Executive Officer | 5020 TILDEN AVE, UNIT A, SHERMAN OAKS, CA, United States, 91423 |
| Name | Role | Address |
|---|---|---|
| EMERALD FOUNTAIN INC. | DOS Process Agent | 5 Wagon Lane, Bell Canyon, CA, United States, 91307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-16 | 2023-12-16 | Address | 5 WAGON LANE, BELL CANYON, CA, 91307, USA (Type of address: Chief Executive Officer) |
| 2023-12-16 | 2023-12-16 | Address | 5020 TILDEN AVE, UNIT A, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-16 | Address | 5 WAGON LANE, SUITE 320, BELL CANYON, CA, 91307, USA (Type of address: Service of Process) |
| 2019-09-26 | 2019-12-03 | Address | 7532 AMIGO AVE., RESEDA, CA, 91335, USA (Type of address: Principal Executive Office) |
| 2019-09-26 | 2023-12-16 | Address | 5 WAGON LANE, BELL CANYON, CA, 91307, USA (Type of address: Chief Executive Officer) |
| 2013-12-04 | 2019-12-03 | Address | 4450 W. LAKESIDE DRIVE, SUITE 320, BURBANK, CA, 91505, USA (Type of address: Service of Process) |
| 2013-04-01 | 2019-09-26 | Address | 4450 W LAKESIDE DR, #320, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office) |
| 2013-04-01 | 2019-09-26 | Address | 4450 W LAKESIDE DR, #320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2012-01-03 | 2013-12-04 | Address | 5750 WILSHIRE BOULEVARD, SUITE 580, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process) |
| 1993-09-14 | 2013-04-01 | Address | 2210 WILSHIRE BOULEVARD #978, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231216000056 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 211207002172 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191203062368 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 190926002021 | 2019-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2017-12-01 |
| 171201007218 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006356 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204006261 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 130401002122 | 2013-04-01 | AMENDMENT TO BIENNIAL STATEMENT | 2011-12-01 |
| 120103000985 | 2012-01-03 | CERTIFICATE OF CHANGE | 2012-01-03 |
| 111213002564 | 2011-12-13 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
